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06-3004 - USA v. Esquivel et al


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06-3004 - USA v. Esquivel et al
January 26, 2006
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ORDER APPOINTING COUNSEL - as to defendant(s) Jaime L. Esquivel. Signed by Magistrate Judge David L. Piester on 1/26/2006. (GJG, )
January 26, 2006
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ORDER APPOINTING COUNSEL - as to defendant(s) Ricardo Esquivel, Jr. Signed by Magistrate Judge David L. Piester on 1/26/2006. (GJG, )
January 26, 2006
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ORDER APPOINTING COUNSEL - as to defendant(s) Ruben D. Nunez. Signed by Magistrate Judge David L. Piester on 1/26/2006. (GJG, )
February 2, 2006
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STRICKEN - ORDER - In accordance with the announcement of my findings from the bench, IT IS ORDERED: 1. Probable cause is found with respect to each defendant that the charged offense occurred and that they are the persons who committed it. The defendants shall be held until the matter has been presented to a grand jury in this district. 2. Defendant Nunez, having been ordered released on the posting of a bond, is ordered to appear February 16, 2006 at 10:30 a.m. in Courtroom 2.3. Defendant Ricardo Esquivel Jr.'s request to reopen the hearing following counsel's examination of discovery materials not available during the hearing is granted. Once the examination has been completed, Mr. Esquivel Jr.'s counsel shall inform the office of the undersigned whether or not he intends torequest the reopening of the hearing. 4. The detention hearing on Ricardo Esquivel Jr. is continued until February 16, 2006 at 10:30 a.m. at the defendant's request and this defendant shall continue in the custody of the United States Marshal pursuant to the previous temporary order of detention. Further hearing, if necessary is tentatively scheduled to commence at 10:30 a.m. February 16, 2006 in Courtroom 2. Signed by Magistrate Judge David L. Piester on 2/2/2006. (JAR) Modified on 2/2/2006 to add "stricken" text pursuant to Order19.(JAR)
February 2, 2006
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ORDER - In accordance with the announcement of my findings from the bench, IT IS ORDERED: 1. Probable cause is found with respect to each defendant that the charged offense occurred and that they are the persons who committed it. The defendants shall be held until the matter has been presented to a grand jury in this district. 2. Defendant Nunez, having been ordered released on the posting of a bond, is ordered to appear February 16, 2006 at 10:30 a.m. in Courtroom 2.3. Defendant Ricardo Esquivel Jr.'s request to reopen the hearing following counsel's examination of discovery materials not available during the hearing is granted. Once the examination has been completed, Mr. Esquivel Jr.'s counsel shall inform the office of the undersigned whether or not he intends torequest the reopening of the hearing. 4. The detention hearing on Ricardo Esquivel Jr. is continued until February 16, 2006 at 10:30 a.m. at the defendant's request and this defendant shall continue in the custody of the United States Marshal pursuant to the previous temporary order of detention. Further hearing, if necessary is tentatively scheduled to commence at 10:30 a.m. February 16, 2006 in Courtroom 2. Signed by Magistrate Judge David L. Piester on 2/2/2006. (JAR)ORDER - In accordance with the announcement of my findings from the bench, IT IS ORDERED: 1. Probable cause is found with respect to each defendant that the charged offense occurred and that they are the persons who committed it. The defendants shall be held until the matter has been presented to a grand jury in this district. 2. Defendant Nunez, having been ordered released on the posting of a bond, is ordered to appear February 16, 2006 at 10:30 a.m. in Courtroom 2.3. Defendant Ricardo Esquivel Jr.'s request to reopen the hearing following counsel's examination of discovery materials not available during the hearing is granted. Once the examination has been completed, Mr. Esquivel Jr.'s counsel shall inform the office of the undersigned whether or not he intends torequest the reopening of the hearing. 4. The detention hearing on Ricardo Esquivel Jr. is continued until February 16, 2006 at 10:30 a.m. at the defendant's request and this defendant shall continue in the custody of the United States Marshal pursuant to the previous temporary order of detention. Further hearing, if necessary is tentatively scheduled to commence at 10:30 a.m. February 16, 2006 in Courtroom 2. Signed by Magistrate Judge David L. Piester on 2/2/2006. (JAR)ORDER - In accordance with the announcement of my findings from the bench, IT IS ORDERED: 1. Probable cause is found with respect to each defendant that the charged offense occurred and that they are the persons who committed it. The defendants shall be held until the matter has been presented to a grand jury in this district. 2. Defendant Nunez, having been ordered released on the posting of a bond, is ordered to appear February 16, 2006 at 10:30 a.m. in Courtroom 2.3. Defendant Ricardo Esquivel Jr.'s request to reopen the hearing following counsel's examination of discovery materials not available during the hearing is granted. Once the examination has been completed, Mr. Esquivel Jr.'s counsel shall inform the office of the undersigned whether or not he intends torequest the reopening of the hearing. 4. The detention hearing on Ricardo Esquivel Jr. is continued until February 16, 2006 at 10:30 a.m. at the defendant's request and this defendant shall continue in the custody of the United States Marshal pursuant to the previous temporary order of detention. Further hearing, if necessary is tentatively scheduled to commence at 10:30 a.m. February 16, 2006 in Courtroom 2. Signed by Magistrate Judge David L. Piester on 2/2/2006. (JAR)
February 2, 2006
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ORDER of Detention pending trial as to defendant Jaime L. Esquivel signed by Magistrate Judge David L. Piester on 2/2/2006. (SED)
February 10, 2006
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ORDER granting in part28 Motion to Modify Conditions of Release as to Ruben D. Nunez (3). Upon consideration of the defendant's motion to reduce bond amount and the government's response to it, IT IS ORDERED, the motion, filing 29, is granted in part, and paragraph 7(c) of the order setting conditions of release, filing 25, is amended to require the defendant to post the sum of $3,500.00 (17.5% of $20,000.00). Signed by Magistrate Judge David L. Piester on 2/10/2006. (JAR)